| Entity Name: | TORIBIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORIBIO INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000097555 |
| FEI/EIN Number |
263582001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL, 34741, US |
| Mail Address: | 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO VICTOR | Managing Member | 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741 |
| TORIBIO RANDY | Managing Member | 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741 |
| TORIBIO MARIA | Managing Member | 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741 |
| TORIBIO MARYCARMEN | Managing Member | 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741 |
| TORIBIO SARINA | Managing Member | 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741 |
| TORIBIO VICTOR | Agent | 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2011-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-19 |
| REINSTATEMENT | 2011-01-12 |
| REINSTATEMENT | 2009-10-27 |
| Florida Limited Liability | 2008-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
